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2 Aug 2007, 12:08 pm
This account had been opened in the name of a phony Miami medical laboratory (Biolab Clinical Inc.), which was actually just a rented mailbox.More recently, a Westchester New York dentist and his wife were arrested for money laundering in connection with a $2.8 million Medicaid fraud. [read post]
15 Nov 2007, 5:59 pm
Queensboro Farm Prods., Inc. v. [read post]
27 Apr 2012, 12:11 pm by emagraken
Vancouver Career College (Burnaby) Inc., 2011 BCCA 69, 14 B.C.L.R. (4th) 358 at para. [read post]
5 Dec 2016, 9:56 am by Quinta Jurecic
Naval War College Stockton Center for the Study of International Law (Stockton Center). [read post]
23 Jun 2010, 6:11 pm by Tom Fisher
Fritz Foley of Harvard Business School; Bruce Lehman, Chairman and President of the International Intellectual Property Institute; Professor Daniel Chow of Ohio State University, Moritz College of Law; Professor Peter K. [read post]
9 Jan 2015, 7:00 am by Greene LLP
The company is not affiliated with Scholastic Inc., the well-known children’s book publisher. [read post]
22 Feb 2024, 8:33 am by Taylor Johnson
Her impressive background includes serving as general counsel of Tetris Online, Inc., and as Senior Manager of the Intellectual Property Group at Nintendo of America Inc. [read post]
23 Dec 2010, 1:55 pm by Joe Bornstein
Cedars Auxiliary Child & Adolescent Bipolar Foundation Christmas For Kids Coastal Human Society Colby College - Goldfarb Center Community Counseling Center Community Partners, Inc. [read post]
23 Dec 2010, 1:55 pm by Joe Bornstein
Cedars Auxiliary Child & Adolescent Bipolar Foundation Christmas For Kids Coastal Human Society Colby College-Goldfarb Center Community Counseling Center Community Partners, Inc. [read post]
26 Jul 2018, 7:14 am by Tim Sitzmann
In that case, the Savannah College of Art and Design, Inc. sued an unauthorized online manufacturer and seller of apparel that was selling clothing with the school’s name. [read post]
29 Apr 2019, 7:21 am by Cynthia Marcotte Stamer
In Metalcraft of Mayville, Inc., a Board Majority made up of Board Chairman John Ring and Board member William Emmanuel ruled found that the Wisconsin based employer Metalcraft of Mayville, Inc. [read post]
21 Jan 2023, 4:33 pm by Bill Marler
  Two days later, the same employee helped package a catering order for a Boston College basketball team, whose members were among the consumers sickened by the outbreak. [read post]
1 Feb 2007, 10:25 am
Judicial Watch, Inc., 2007 WL 140978 (D.D.C.) [read post]